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Home > England & Wales Companies > PREMIER HOMES (DEVON) LIMITED
Company Information for

PREMIER HOMES (DEVON) LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
03430689
Private Limited Company
Active

Company Overview

About Premier Homes (devon) Ltd
PREMIER HOMES (DEVON) LIMITED was founded on 1997-09-02 and has its registered office in Exeter. The organisation's status is listed as "Active". Premier Homes (devon) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER HOMES (DEVON) LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in EX1
 
Previous Names
DEGOULD LIMITED02/06/2017
PREMIER HOMES (SOUTH WEST) LIMITED19/08/2015
Filing Information
Company Number 03430689
Company ID Number 03430689
Date formed 1997-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-30
Account next due 2018-12-30
Latest return 2017-09-01
Return next due 2018-09-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704645837  
Last Datalog update: 2018-07-07 22:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER HOMES (DEVON) LIMITED

Company Officers of PREMIER HOMES (DEVON) LIMITED

Current Directors
Officer Role Date Appointed
JAN GOULD
Company Secretary 2012-09-01
DAN GEORGE GOULD
Director 2015-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANET GOULD
Director 1997-12-23 2017-10-17
MARY JANE BAILEY
Company Secretary 2004-03-24 2012-09-01
JANET GOULD
Company Secretary 1997-12-23 2004-03-24
KIM STUART TUCKER
Director 1997-09-02 2002-12-23
SUSAN JOY TUCKER
Company Secretary 1997-09-02 1997-12-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-09-02 1997-09-02
COMPANY DIRECTORS LIMITED
Nominated Director 1997-09-02 1997-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN GEORGE GOULD 3XLOGIC EUROPE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-04-19
DAN GEORGE GOULD 3XLOGIC LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-04-19
DAN GEORGE GOULD TILLEY BEAR ROSIE LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD UNITED KINGDOM
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN GEORGE GOULD / 19/04/2018
2017-12-20AA30/03/17 TOTAL EXEMPTION FULL
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JANET GOULD
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 200000
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1RF
2017-06-02RES15CHANGE OF NAME 02/06/2017
2017-06-02CERTNMCOMPANY NAME CHANGED DEGOULD LIMITED CERTIFICATE ISSUED ON 02/06/17
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-04AA30/03/16 TOTAL EXEMPTION SMALL
2016-07-19AP01DIRECTOR APPOINTED MR DAN GEORGE GOULD
2015-12-17AA30/03/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-06AR0102/09/15 FULL LIST
2015-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-19RES15CHANGE OF NAME 12/08/2015
2015-08-19CERTNMCOMPANY NAME CHANGED PREMIER HOMES (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 19/08/15
2015-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 034306890008
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034306890007
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-19AA30/03/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-24AR0102/09/14 FULL LIST
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET GOULD / 01/01/2014
2013-12-30AA30/03/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 200000
2013-10-24AR0102/09/13 FULL LIST
2013-01-03AA30/03/12 TOTAL EXEMPTION SMALL
2012-11-02AR0102/09/12 FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET GOULD / 01/09/2012
2012-11-02AP03SECRETARY APPOINTED MRS JAN GOULD
2012-11-02TM02APPOINTMENT TERMINATED, SECRETARY MARY BAILEY
2012-01-05AA30/03/11 TOTAL EXEMPTION SMALL
2011-10-04AR0102/09/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET GOULD / 25/08/2011
2011-01-06AA30/03/10 TOTAL EXEMPTION SMALL
2010-10-05AR0102/09/10 FULL LIST
2010-04-26AA30/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0102/09/09 FULL LIST
2009-03-04AA30/03/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
2007-09-07363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-04-04363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: HEMS MEWS LONGBROOK STREET EXETER DEVON EX4 6AP
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03
2004-03-31363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31288bSECRETARY RESIGNED
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG
2003-04-22288bDIRECTOR RESIGNED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
2002-09-11363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
2001-09-27363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/00
2000-10-10363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-08-01225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/03/00
2000-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-31395PARTICULARS OF MORTGAGE/CHARGE
1999-10-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-09-07363sRETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1998-10-09363sRETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
1998-02-13395PARTICULARS OF MORTGAGE/CHARGE
1998-02-13395PARTICULARS OF MORTGAGE/CHARGE
1998-01-08288bSECRETARY RESIGNED
1998-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-25288bDIRECTOR RESIGNED
1997-09-25288aNEW DIRECTOR APPOINTED
1997-09-25288bSECRETARY RESIGNED
1997-09-25288aNEW SECRETARY APPOINTED
1997-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PREMIER HOMES (DEVON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER HOMES (DEVON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-03 Outstanding LLOYDS BANK PLC
2015-01-30 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2006-11-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-12-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 2000-05-31 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1998-02-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-02-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER HOMES (DEVON) LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER HOMES (DEVON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER HOMES (DEVON) LIMITED
Trademarks
We have not found any records of PREMIER HOMES (DEVON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER HOMES (DEVON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PREMIER HOMES (DEVON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER HOMES (DEVON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER HOMES (DEVON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER HOMES (DEVON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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